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Waypoints (Verwood) Limited

07338712

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

33 GLASSHOUSE STREET, LONDON, W1B 5DG
Incorporated 06/08/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Daniel Kay

director · Since 28/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Duncan John Howard Mcalear

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 64 other boards

Mr Timothy William Street

director · Since 28/06/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Hamberley Care Operating Holding (Fv) Limited

Significant control

1, Vine Street, London, W1J 0AH

Reg: 13776170 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Sally Ann Stone

Ceased 06/04/2016

Mr William Frederick Stone

Ceased 06/04/2016

Mr Andrew John Baxendine

Ceased 06/04/2016

Mr Carl Andrew Bradley

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

A.I.B. GROUP (UK) P.L.C.

Created 28/06/2019Registered 05/07/2019Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 19/09/2013Registered 27/09/2013Satisfied 05/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2011Registered 27/01/2011Satisfied 28/09/2013

CompanyRankvs 8800+ SIC 87100 peers
76

Financial strength80th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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880Waypoints (Verwood) Limited
76
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£287k

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£97k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£190k

Debtors

£1.3M

66avg. employees-4
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07-£38k
20230.93+£1.5M
20200.23-£90k
20190.28—

Derived from filed accounts. Not audited figures.